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MEDIABRANDS LIMITED

Company number 00773961

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2010	CH01	Director's details changed for Susan Caroline Moseley on 1 October 2009	View PDF Director's details changed for Susan Caroline Moseley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH01	Director's details changed for Gary Allen Birtles on 1 October 2009	View PDF Director's details changed for Gary Allen Birtles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Colin William Mcreavie on 1 October 2009	View PDF Director's details changed for Colin William Mcreavie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from 84 eccleston square london SW1V 1PX	View PDF Registered office changed on 02/06/2009 from 84 eccleston square london SW1V 1PX - link opens in a new window - 1 page (1 page)
16 Jan 2009	288a	Director appointed colin william mcreavie	View PDF Director appointed colin william mcreavie - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	288a	Director appointed andrew jones	View PDF Director appointed andrew jones - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	288b	Appointment terminated director jeremy hill	View PDF Appointment terminated director jeremy hill - link opens in a new window - 1 page (1 page)
18 Dec 2008	CERTNM	Company name changed initiative media london LIMITED\certificate issued on 18/12/08	View PDF Company name changed initiative media london LIMITED\certificate issued on 18/12/08 - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
06 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
07 Sep 2007	88(2)R	Ad 17/08/07--------- £ si 11000000@1=11000000 £ ic 29900/11029900	View PDF Ad 17/08/07--------- £ si 11000000@1=11000000 £ ic 29900/11029900 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	123	Nc inc already adjusted 17/08/07	View PDF Nc inc already adjusted 17/08/07 - link opens in a new window - 1 page (1 page)
07 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ A & b shares converted 17/08/07
07 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Dec 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
18 Sep 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)

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MEDIABRANDS LIMITED

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